Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Asset Acquisition (Addendum 1) regarding acquisition of shares of S-TREK (Thailand) Co., Ltd. in the
(Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Asset Acquisition (Addendum 1) regarding acquisition of shares of S-TREK (Thailand) Co., Ltd. in the
: 1. Information Memorandum on the Asset Acquisition (Addendum 1) regarding acquisition of shares of S-TREK (Thailand) Co., Ltd. in the proportion of 51 percent 2. Capital Increase Form (F53-4) 3
Re: Operational Control and Information Technology Security of Securities Companies Whereas in these days securities companies widely accept information technology as an instrument for securities
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 JSP 043/2562 (OOP) May 14, 2019 Subject : Notification of the connected transaction-borrowing from connected person- Add Attention : The
information about investment of a fund. Clause 4 A person who may be appointed by an investment management company as a fund manager shall meet the following requirements: (1) not being a director, executive
specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders dated 17 January 2019 (The 2 information memorandums are collectively referred to as
% Add Unrealized (gain) on FX (507) (826) 63.0% Add Non-recurring expenses 0 350 n/a Normalized net profit 1,966 2,346 19.3% Less Minority interest (846) (953) 12.7% NNP - Owner of the parent 1,121 1,393
profit for the year 1,098 1,203 9.6% 771 1,203 56.0% Add Unrealized (gain) on FX -433 -400 -7.6% -223 -400 79.4% Add Non-recurring expenses 13 27 107.7% 23 27 17.4% Normalized net profit (NNP) 678 830 22.4